The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Shah, Kiren Narshi
- British born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies20, Peterborough Road, Harrow, Middlesex, HA1 2BQ, England
IIF 1 IIF 2Leeds Bradford International Ai, Leeds Bradford International Airport Limited, Leeds, West Yorkshire, LS19 7TU, United Kingdom
IIF 316-18, Shelton Street, London, WC2H 9JL, England
IIF 4 IIF 5 IIF 6 (more)(less)40, Bank Street, 31st Floor, London, E14 5NR, England
IIF 12 IIF 1372, Leadenhall Market, London, EC3V 1LT, England
IIF 1474 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 15 IIF 16 IIF 17 (more)(less)74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS, England
IIF 25Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 26Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
IIF 27
- British chartered accountant born in July 1960
Shah, Kiren Narshi
Resident in England
Registered addresses and corresponding companies74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom
IIF 28
- British born in July 1960
Mr Kiren Narshi Shah
Resident in England
Registered addresses and corresponding companies74, Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 29
- British Registered addresses and corresponding companies
Shah, Kiren Narshi
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
IIF 30 IIF 31 IIF 32 (more)(less)
- Registered addresses and corresponding companies
Shah, Kiren Narshi Kachra
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Shah, Kiren Narshi
- British born in July 1962
Mr Kiren Narshi Shah
Resident in United Kingdom
Registered addresses and corresponding companies74, Gordon Avenue, Stanmore, HA7 3QS, England
IIF 47
- 1
HIGHSTAR SERVICES LIMITED
- 2006-02-10 0544175123 Rowlands Avenue, Pinner, EnglandActive Corporate (6 parents)Officer2005-05-11 ~ 2006-03-31IIF 19 - Director → ME2005-05-11 ~ 2006-03-31IIF 32 - Secretary → MEPerson with significant control2016-05-11 ~ 2025-10-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2020-04-28 during the appointment or period of controlLONDON GRAPHIC SUPPLIES LIMITED
- 2017-01-11 02183962BARTEND LIMITED - 2000-08-14Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (15 parents)Officer2012-09-24 ~ dissolvedIIF 13 - Director → ME2012-09-24 ~ dissolvedIIF 44 - Secretary → ME - 3
BRINELA LIMITED
0344233816-18 Shelton Street, London, EnglandDissolved Corporate (12 parents)Officer2013-12-01 ~ dissolvedIIF 6 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-10-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2014-04-06CALLFORT SPECIAL SERVICES LTD
- 2007-02-16 06044385The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2007-01-11 ~ 2008-01-07IIF 18 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-09-30CALLFORT HOLDINGS LIMITED
- 2007-02-16 06051512Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-01-12 ~ 2008-01-07IIF 23 - Director → ME - 6
- 7
COLWAY LIMITED
05693481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of controlBegbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (12 parents, 5 offsprings)Officer2012-09-24 ~ dissolvedIIF 12 - Director → ME2012-09-24 ~ dissolvedIIF 45 - Secretary → ME - 8
LONDON GRAPHIC CENTRE LIMITED
- 2016-10-21 05827630DANTOR LIMITED - 2006-07-0316-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 8 - Director → ME2012-09-24 ~ dissolvedIIF 39 - Secretary → ME - 9
IMS SUBTITLING LIMITED
0308869810th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2004-05-13 ~ 2006-03-24IIF 30 - Secretary → ME - 10
INDEPENDENT MEDIA PRODUCTIONS LIMITED
0244308610th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2004-05-13 ~ 2006-03-24IIF 35 - Secretary → ME - 11IOW ISLAND GROUP LIMITED - nowINDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18SHELFCO (NO.2878) LIMITED - 2003-12-09Garstons, Gatcombe, Newport, EnglandDissolved Corporate (14 parents)Officer2004-05-14 ~ 2006-03-24IIF 15 - Director → ME2004-05-13 ~ 2006-03-24IIF 33 - Secretary → ME
- 12IOW ISLAND LIMITED - now10th Floor Centre Point, 103 New Oxford Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-05-13 ~ 2006-03-24IIF 34 - Secretary → ME
- 13
JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
0162199516-18 Shelton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-24 ~ dissolvedIIF 7 - Director → ME2012-09-24 ~ dissolvedIIF 42 - Secretary → ME - 14LEEDS BRADFORD AIRPORT LIMITED - nowLEEDS BRADFORD AIRPORT LIMITED - 1994-10-12INLANDLAUNCH LIMITED - 1986-12-01Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (155 parents, 6 offsprings)Officer2011-08-31 ~ 2012-07-27IIF 3 - Director → ME
- 15Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (13 parents)Officer2012-09-24 ~ 2016-09-22IIF 11 - Director → ME2012-09-24 ~ 2016-09-22IIF 41 - Secretary → ME
- 16
OFFICE BASE (HOLDINGS) LIMITED
02276608Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyActive Corporate (12 parents, 2 offsprings)Officer2015-03-31 ~ 2016-05-20IIF 27 - Director → ME - 17
OFFICE BASE LIMITED
02218322Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, SurreyActive Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2016-05-20IIF 26 - Director → ME - 18RDT PRINT SERVICES LTD - 2013-10-15XDT SERVICES LTD - 2010-10-18Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-06-12 ~ 2017-12-07IIF 14 - Director → ME
- 19
SAINSBURY & SAINSBURY LIMITED
0698684016-18 Shelton Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-24 ~ dissolvedIIF 10 - Director → ME2012-09-24 ~ dissolvedIIF 43 - Secretary → ME - 20SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-3116-18 Shelton Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-24 ~ dissolvedIIF 9 - Director → ME2012-09-24 ~ dissolvedIIF 37 - Secretary → ME
- 21SQS ENTERPRISES LIMITED - 2012-11-01PINMARK LIMITED - 2012-09-0420 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-05-21 ~ 2023-10-06IIF 2 - Director → ME
- 22
- 23
KIREN SHAH ASSOCIATES LIMITED
- 2024-10-30 0708269374 Gordon Avenue, Stanmore, MiddlesexActive Corporate (2 parents)Officer2009-11-20 ~ 2024-10-29IIF 25 - Director → ME2024-12-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-06-30 ~ 2024-10-29IIF 29 - Ownership of shares – 75% or more → OE - 24TROSOL LTD. - nowTROSOL CYFYNGEDIG LTD - 2020-06-19IYUNO UK CARDIFF LTD. - 2020-05-30
TROSOL CYFYNGEDIG
- 2020-05-20 02095421Sophia House, 28 Cathedral Road, Cardiff, WalesActive Corporate (19 parents)Officer2004-05-13 ~ 2006-03-24IIF 31 - Secretary → ME - 25WISTMAN LIMITED - 2006-07-1116-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 5 - Director → ME2012-09-24 ~ dissolvedIIF 38 - Secretary → ME
- 26VUE CINEMAS (UK) LIMITED - now
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14 032632303rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (35 parents)Officer1996-10-23 ~ 1996-11-28IIF 24 - Director → ME - 27VUE PROPERTIES LIMITED - now
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14 032521383rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1996-09-27 ~ 1996-11-28IIF 22 - Director → ME - 28
- 29Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer1996-09-27 ~ 1996-11-28IIF 21 - Director → ME
- 30Warner House, 98 Theobalds Road, LondonDissolved Corporate (25 parents)Officer1996-10-15 ~ 1996-11-28IIF 20 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-15
Commencement of winding up on 2026-06-15Kroll Advisory Lt, The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (33 parents)Officer1996-10-15 ~ 1996-11-28IIF 17 - Director → ME - 32
ZIPP LIMITED
0366001716-18 Shelton Street, London, EnglandDissolved Corporate (14 parents)Officer2012-09-24 ~ dissolvedIIF 4 - Director → ME2012-09-24 ~ dissolvedIIF 40 - Secretary → ME
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